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Monday, June 21, 2021

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fraud

Coronoavirus scammers aim to steal taxpayer stimulus dollars

The IRS has issued a warning about coronavirus-related scams and schemes tied to stimulus payments, also known as economic impact payments. Taxpayers are anxiously...

High profile money manager charged with securities fraud

Keenan R. Hauke, 40, Fishers, has been charged with securities fraud in connection with his role as owner and CEO of Samex Capital, a...

Investors: beware of social networking fraud

As people increasingly turn to online social networking sites like Facebook, Twitter and LinkedIn to interact with one another, so have con artists who...

FRAUD ALERT!

Indiana State Police are investigating a scheme that seems to be run by individuals that are targeting senior citizens. The suspects are using the...

New Information for Victims of Medicare FraudIndiana Attorney General urges diabetic victims to follow up

INDIANAPOLIS (June 25, 2010) – Hoosiers across Indiana who have been duped into revealing their Social Security numbers, Medicare numbers and other personal data...

New Information for Victims of Medicare FraudIndiana Attorney General urges diabetic victims to follow up

INDIANAPOLIS (June 25, 2010) – Hoosiers across Indiana who have been duped into revealing their Social Security numbers, Medicare numbers and other personal data...

Ind. woman convicted of online investment fraud

An Indianapolis woman has been sentenced to four years in prison after she was convicted of defrauding investors in an Internet business venture. Sixty-seven-year-old...

Senior-citizen volunteers fight Medicare fraud

The first box that arrived at Shirley Shupp's door was filled with braces to help with her arthritis. Then came a motorized scooter, just...

US doc accused of fraud found on Italian mountain

An American doctor on the run for five years as charges of fraud and malpractice mounted against him back home has been arrested as...

Health care software founder charged with fraud

A California businessman has been accused of using bogus financial data to defraud investors who put $60 million into a health care transaction software...
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